Genius Star Limited
Company Profile
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SmallGenius Star Limited
09752981•Private Limited With Share Capital
Star Of Bethnal Green, 359 Bethnal Green Road, London, E26LG
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Incorporated
28/08/2015
Company Age
10 years
Directors
2
Employees
12
SIC Code
56302
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genius Star Limited (09752981) is a private limited with share capital incorporated on 28/08/2015 (10 years old) and registered in london, E26LG. The company operates under SIC code 56302 and is classified as Small.
Private Limited With Share Capital
SIC: 56302
Small
Incorporated 28/08/2015
E26LG
12 employees
Financial Overview
Total Assets
£288.2K
Liabilities
£112.0K
Net Assets
£176.2K
Est. Turnover
£417.1K
AI Estimated
Unreported
Cash
£13.4K
Key Metrics
12
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Incorporation Company
Category:Incorporation
Date:28-08-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date18/01/2025
Latest Accounts31/10/2024
Trading Addresses
Star Of Bethnal Green, 359 Bethnal Green Road, London, E2 6Lg, E26LGRegistered
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Contact
02086385393
Star Of Bethnal Green, 359 Bethnal Green Road, London, E26LG